INEOS UPSTREAM LIMITED

Company number 09121775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2017 TM01 Termination of appointment of Gary Robert Haywood as a director on 31 March 2017
21 Feb 2017 AP01 Appointment of Mr Geir Tuft as a director on 10 January 2017
07 Feb 2017 AP01 Appointment of Lynn Helen Calder as a director on 23 January 2017
20 Jan 2017 CH01 Director's details changed for Mr. Gareth Beamish on 27 August 2014
13 Dec 2016 CH01 Director's details changed for Gary Robert Haywood on 25 November 2016
12 Dec 2016 CH01 Director's details changed for Mr. Tom Pickering on 25 November 2016
10 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
31 May 2016 TM01 Termination of appointment of Patrick Seumas Erwin as a director on 31 May 2016
31 May 2016 AP01 Appointment of Anne Mary Tamsin Bowden as a director on 31 May 2016
14 Jan 2016 AA Full accounts made up to 31 December 2014
16 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
16 Dec 2015 MR01 Registration of charge 091217750001, created on 30 November 2015
26 Nov 2015 AP01 Appointment of Mr Jonathan Frank Ginns as a director on 12 November 2015
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
12 May 2015 TM01 Termination of appointment of Stephen Guy Bennett as a director on 30 April 2015
12 May 2015 AP01 Appointment of Gary Robert Haywood as a director on 12 March 2015
06 Jan 2015 AP01 Appointment of Stephen Guy Bennett as a director on 5 January 2015
06 Oct 2014 AD01 Registered office address changed from Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 October 2014
08 Sep 2014 TM01 Termination of appointment of Leonardus Hendrik Heemskerk as a director on 1 September 2014
08 Sep 2014 TM01 Termination of appointment of Jonathan Frank Ginns as a director on 1 September 2014
08 Sep 2014 TM01 Termination of appointment of Graeme Wallace Leask as a director on 1 September 2014
29 Aug 2014 AP01 Appointment of Tom Pickering as a director on 26 August 2014
29 Aug 2014 AP01 Appointment of Dr Patrick Seumas Erwin as a director on 26 August 2014
29 Aug 2014 AP01 Appointment of Gareth Beamish as a director on 26 August 2014